天富能源: 新疆天富能源股份有限公司第八届董事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the 8th Board of Directors on August 11, 2025, where several key resolutions were passed [1][2][3] - The company approved its 2025 semi-annual report and summary, which was reviewed by the Board's Audit Committee [1] - The company agreed to a special report on the use of raised funds for the first half of 2025, with unanimous approval from the board [1] - The company recognized a credit impairment provision, reflecting its asset status, with unanimous board approval [2] - The company decided to reduce the capital of its wholly-owned subsidiary, Xinjiang Tianfu Green Energy Photovoltaic Power Co., Ltd., by 940 million yuan, affecting its registered capital and capital reserve [2] - The company applied for an additional credit limit of 200 million yuan from China Construction Bank, bringing the total credit limit to 600 million yuan [2] - The company authorized its subsidiary, Xinjiang Tianfu Special Fiber Pulp Manufacturing Co., Ltd., to apply for bankruptcy liquidation [3] - The company approved a supplementary agreement for a total contract amount of 51.7361 million yuan with Kuitun Huaneng Power Construction Co., Ltd., with independent directors providing consent [3][6]